HomeMy WebLinkAbout1983-02-22MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 22, 1983
A tape recording of tis meeting is
on file in the City Clerk's Office
JOINT MEETING OF THE CITY COUNCIL OF THE REDEVELOPMENT AGENCY
Mayor Mandic announced that a joint meeting of the City Council of the
Redevelopment Agency had been called for the purpose of conducting various
public hearings and items related thereto.
JOINT PUBLIC HEARING — PARTICIPATION AGREEMENT - HUNTINGTON BREAKERS APTS LTD
- APPpnvrn
The Mayor/Chairman announced that this was the day and hour set to continue a
joint public hearing by the City Council and the Redevelopment Agency, opened
February 7, 1983, to consider and act upon the Participation Agreement between
the Redevelopment Agency and Huntington Breakers Apartments, Limited, and the
sale of land pursuant thereto. The agreement provides for the development of
rental housing on a site within the Main -Pier Redevelopment Survey Area. A
description of the site can be found in the Participation Agreement.
Tom Tincher, Director of Business and Industrial Enterprise reported on the
matter.
Jim Knowles stated his concern regarding the plight of people who might be
displaced..as a result of redevelopment. He stated his concern that the
proposed apartments would be converted to condominiums at a later date.
Dan Young, representing the Huntington Breakers, stated that there was no
intention to convert the proposed apartments to condominiums and that federal
law would prevent such a conversion.
There being no one present to speak further on the matter and there being no
further protests filed, either oral or written, the hearing was closed by the
Mayor.
Councilmen Thomas and Pattinson arrived at 7:45 P.M.
RES 10,1110 - ADOPTED - DISPOSITION OF SURPLUS PROPERTY
The Clerk presented Resolution No. 5230 for consideration - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY .OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC
INTEREST AND NECESSITY REQUIRES THE DISPOSITION OF SURPLUS PROPERTY GENERALLY
LOCATED ON BEACH BOULEVARD SOUTH OF ATLANTA AVENUE."
37
Page 2 - Redevelopment Agency - 2/22/83
On motion by MacAllister, second Kelly, Council adopted Resolution No. 5230 by
the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic 1
ABSENT! None
RES NO 5225 - ADOPTED -'APPROVING SALE OF REAL PROPERTY TO REDEVELi
AGENCY - S/ATLANTA - E/BEACH
The Clerk presented Resolution No. 5225 for consideration - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE SALE OF CERTAIN
REAL PROPERTY TO THE HUNTINGTON BEACH REDEVELOPMENT AGENCY."
On motion by MacAllister, second Kelly, Council adopted Resolution No. 5225 by
the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
RES NO 5224 ADOPTED - ADOPTING CEQA FINDINGS
The Clerk presented Resolution No. 5224 for consideration - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MAKING CERTAIN DETERMINATIONS
RELATING TO CEQA COMPLIANCE IN CONNECTION WITH THE DEVELOPMENT OF THE
HUNTINGTON BREAKERS APARTMENTS, LIMITED PROJECT."
On motion by MacAllister, second Kelly, Council adopted Resolution No. 5224 by
the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
RES NO 5226 - ADOPTED - APPROVING SALE OF LAND AND TERMS OF AGREEMENT -
A LANTA - B ACH
The City Clerk presented Resolution No. 5226 for consideration - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE SALE OF
CERTAIN REAL PROPERTY PURSUANT TO THE PARTICIPATION AGREEMENT BY AND BETWEEN .
THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND HUNTINGTON BREAKERS APARTMENTS,
LIMITED.."
On motion by MacAllister, second Kelly, Council adopted Resolution No. 5226 by .
the following roll call vote;
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSEJ : None
Page 3 - Redevelopment Agency - 2/22/83
RES NO 70 - ADOPTED - ACQUIRING CERTAIN REAL PROPERTY FROM CITY - S/ATLANTA
E BEACH
The Clerk presented Resolution No. 70 for consideration - "A RESOLUTION OF THE
HUNTINGTON BEACH REDEVELOPMENT AGENCY APPROVING THE ACQUISITION OF CERTAIN
REAL PROPERTY FROM THE CITY OF HUNTINGTON BEACH."
On motion by Pattinson, second Kelly, the Redevelopment Agency adopted by the
following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
RES NO 69 - ADOPTED - ADOPTING CEQA FINDINGS
The Clerk presented Resolution No. 69 for consideration - "A RESOLUTION OF THE
HUNTINGTON BEACH REDEVELOPMENT AGENCY MAKING CERTAIN DETERMINATIONS RELATING
TO CEQA COMPLIANCE IN CONNECTION WITH THE DEVELOPMENT OF THE HUNTINGTON
BREAKERS APARTMENTS, LIMITED PROJECT."
On motion by Pattinson, second Kelly, the Redevelopment Agency adopted
Resolution No. 69 by the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
RES NO 71 - ADOPTED APPROVING HUNTINGTON BREAKERS APTS LTD PARTICIPATION
AGREEM N
The Clerk presented Resolution No. 71 for consideration - "A RESOLUTION OF THE
HUNTINGTON BEACH DEVELOPMENT AGENCY APPROVING THE PARTICIPATION AGREEMENT
BETWEEN THE AGENCY AND HUNTINGTON BREAKERS APARTMENTS, LIMITED AND AUTHORIZING
THE EXECUTION THEREOF."
On motion,by Pattinson, second Kelly, the Redevelopment Agency adopted
Resolution No. 71 by the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
PUBLIC HEARING - LOANS TO LENDERS REVENUE BONDS - ADOPTED AS REVISED
HUNTINGTON BREAKERS APTS, LTD
The Mayor/Chairman announced that this was the day and hour set to continue a
joint public hearing by the City Council and the Redevelopment Agency, opened
on February 7, 1983, to consider whether the City Council of the City.of
Huntington Beach should approve the issuance by the City of Huntington Beach
of Loans -to -Lenders Revenue Bonds (Home Federal Savings and Loan Association
Project) in the principal amount not to exceed $22,000,000 for the purpose of
Page 4 - Redevelopment Agency - 2/22/83
providing financing to Huntington Breakers Apartments, Limited, a limited
partnership, for the construction of a multi -family residential rental project
to be located on the real property situated in the City on the east side of
Beach Boulevard approximately one -quarter mile north of its intersection with
the Pacific Coast Highway.
The Director of Business and Industrial Enterprise introduced Andy Hall, bond
counsel consultant, who explained the financial documents for of the project.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
RES NO 5231 - ADOPTED - LOANS TO LENDERS REVENUE BONDS - HUNTINGTON BREAKERS
APTS, LTD
The City Clerk presented Resolution No. 5231 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE
ISSUANCE BY THE CITY OF HUNTINGTON BEACH OF LOANS -TO -LENDERS REVENUE BONDS
(HOME FEDERAL SAVINGS AND LOAN ASSOCIATION PROJECT) FOR THE PURPOSE OF
PROVIDING FINANCING OF HUNTINGTON BREAKERS APARTMENTS, LIMITED, A LIMITED
PARTNERSHIP FOR THE CONSTRUCTION OF A MULTI -FAMILY RESIDENTIAL RENTAL PROJECT."
On motion by MacAllister, second Kelly, Council adopted Resolution No. 5231 by
the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
RES NO 5227 - ADOPTED, AS REVISED - AUTHORIZING ISSUANCE SALE AND DELIVERY OF
LOANS -TO -LENDER REVENUE BOND
The City Clerk presented Resolution No. 5227 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
ISSUANCE, SALE AND DELIVERY OF LOANS -TO -LENDERS REVENUE BONDS."
The Director of Business and Industrial Enterprise stated that Council.had
been provided with a copy of Resolution No. 5227 as revised.
On motion by MacAllister, seconded by Kelly, Council adopted Resolution No.
5227, as revised, and ordered the City Clerk to execute the resolution and
attachments related to: Preliminary Official Statement, Indenture of Trust,
Loans -to -Lenders Deposit Agreement and Purchase Contract, by the following
roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
i
_ 0 PUBLIC COMMENTS
4 Jim Knowles spoke regarding redevelopment, displaced persons and the interim
- affordable housing policy.
Page 5 - Redevelopment Agency - 2/22/83
Peter Calagna, representing CEEED Inc., of Newport Beach, spoke regarding the
interim affordable housing policy.
REDEVELOPMENT AGENCY MINUTES - APPROVED
The Clerk presented the minutes of the Redevelopment Agency meeting of
February 7, 1983, as written and on file in the Office of the Clerk.
On motion by MacAllister, second Pattinson, the Agency approved the minutes of
the Redevelopment Agency meeting of February 7, 1983, as corrected,
unanimously.
AGENCY RES NO 68 MOTION ON RESOLUTION IN ITS ENTIRETY FAILED - AREA 2
THROUGH 7 APPROVED INDIVIDUALLY - PRELIMINARY DEVELOPMENT PLAN - MAIN/PIER
PROJECT PLAN AMENDMENT
The Clerk presented a transmittal from the Office of Business & Industrial
Enterprise of Resolution No. 68 "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF HUNTINGTON BEACH RECEIVING THE PRELIMINARY PLAN FOR THE MAIN/PIER
REDEVELOPMENT AMENDMENT NO. 1-PROJECT AREA."
A motion was made by Pattinson, seconded by MacAllister, to adopt Resolution
No. 68.. The motion failed by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly
NOES: Thomas, Mandic, Finley Bailey
ABSENT• None
The Redevelopment Agency of the City of Huntington Beach, by consensus,
acknowledged receipt of the adopted Preliminary Plan for the Main -Pier
Redevelopment Amendment No. 1 Project Area, and directed the Agency Clerk to
transmit same to the Auditor and Tax Assessor of Orange County, the State
Board of Equalization and the affected taxing entities and approved Area 2
through 7 by the following"roll..call votes:
Area 2 - Approved - Goldenwest Street to 6th Street - Blufftop
On motion, by MacAllister,•second Bailey, Council approved. Area 2 by the
following' roll call vote:,.
AYES: Pattinson, MacAllister -Bailey, Kelly
NOES: Thomas, Mandic, Finley
ABSENT: None
Area 3 - Approved - Lake Street South to Huntington/Pacific Coast Highway/Lake
treet
On motion by MacAllister, second Pattinson, Council approved Area 3 by the
following roll call vote:
AYES:- Pattinson, MacAllister,,Mandic, Kelly
NOES: Thomas, Bailey, Finley.
ABSENT: None
,41
Page 6 - Redevelopment Agency - 2/22/83
Area 4 - Approved - South of Huntington Street to Beach Boulevard, bounded
a�cific Coast Highway
On motion by.MacAllister, second Kelly, Council approved Area 4 by the
following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Finley, Bailey
ABSENT: None
Area 5 - Approved - 5th Street to Lake Street and either side of Main Street
On motion by MacAllister, second Kelly, Council approved Area 5 by the
following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Bailey, Finley
ABSENT: None
Area 6 - Approved - Old Civic Center Site
On motion by MacAllister, second Kelly, Council approved Area 6 by the
following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Bailey, Finley
ABSENT: None
Area 7 - Approved - Beach Boulevard and Atlanta Avenue
On motion by Finley, second MacAllister, Council approved Area 7 by the
following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
ADJOURNMENT REDEVELOPMENT AGENCY
The meeting of the Huntington Beach Redevelopment Agency was adjourned.
ATTEST:
Clerk
Clerk
Chairman